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Year archive

Tu Yi Holding Company Limited — 2012 filings

All 32 regulatory filings released by Tu Yi Holding Company Limited (1701) in 2012, sourced directly from the official regulator.

32 Filings
2012 Period
2012 filings (32)
Filing Released Lang
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Nov 2012
Share Issue/Capital Change
2012-12-04 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Oct 2012
Capital/Financing Update
2012-11-01 English
List of Directors and their Role and Function
Board/Management Information
2012-10-03 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Sep 2012
Share Issue/Capital Change
2012-10-03 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2012-09-27 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Aug 2012
Regulatory Filings
2012-09-03 English
Interim Report 2012
Interim / Quarterly Report H1 2012
2012-08-17 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2012
Interim / Quarterly Report H1 2012
2012-08-15 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Jul 2012
Capital/Financing Update
2012-08-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2012-07-27 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Jun 2012
Capital/Financing Update
2012-07-03 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2012
Share Issue/Capital Change
2012-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-24 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Apr 2012
Capital/Financing Update
2012-05-02 English
REVISED PROXY FORM
AGM Information
2012-04-17 English
REVISED NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-17 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND PERIOD OF CLOSURE OF REGISTERS OF MEMBERS
AGM Information
2012-04-12 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Mar 2012
Regulatory Filings
2012-04-02 English
List of Directors and their Role and Function
Board/Management Information
2012-03-30 English
Audit Committee - terms of reference
Audit Report / Information
2012-03-30 English
Remuneration Committee - terms of reference
Remuneration Information
2012-03-30 English
Nomination Committee - terms of reference
Governance Information
2012-03-30 English
MEMORANDUM OF ASSOCIATION
Regulatory Filings
2012-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-03-28 English
PROXY FORM
AGM Information
2012-03-28 English
PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
AGM Information
2012-03-28 English
Annual Report 2011
Annual Report FY 2011
2012-03-28 English
ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2011
Annual Report FY 2011
2012-03-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2012-03-05 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 29 Feb 2012
Share Issue/Capital Change
2012-03-01 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Jan 2012
Regulatory Filings
2012-02-01 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Dec 2011
Capital/Financing Update
2012-01-03 English